MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-11-0016242
Alligate Cargo Logistics Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹8.14 Cr
▼ 46% YoY
Net loss · FY 2024
₹10.58 Lakh
Net margin -1.3%
EBITDA · FY 2024
₹5.72 Lakh
EBITDA margin 0.7%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹4 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
About Alligate Cargo Logistics Private Limited
Data last updated:
Alligate Cargo Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 10 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63010DL2008PTC180733. Its GSTIN is 07AAHCA1756F1ZU (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Avnish Kapoor and Raj Kumar Thakur.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 69 Third Floor Shanker Garden, New Delhi, Delhi, India – 110018.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.14 Cr, a decline of 46% compared to the previous year. For the same year it recorded a net loss of ₹10.58 Lakh (net margin -1.3%) and EBITDA of ₹5.72 Lakh (EBITDA margin 0.7%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 12% over five years.
The company is associated with 1 brand: Alligate Cargo Logistics. Court records list 3 cases involving the company, including 3 filed against it.
Alligate Cargo Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0016242). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website alligategroup.com.
Company details
CIN U63010DL2008PTC180733
Registration Number 180733
Incorporation Date 10 July 2008
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-11-0016242
Recognitions & Rankings of Alligate Cargo Logistics
Contact details
Alligate Cargo Logistics Private Limited's registered office is in New Delhi, Delhi. Its website is alligategroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressA – 69 Third Floor Shanker Garden, New Delhi, Delhi, India – 110018
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Alligate Cargo Logistics Private Limited, buy the company report.
Comprehensive company report
Alligate Cargo Logistics Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Brands
Alligate Cargo Logistics operates one associated brand: Alligate Cargo Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive air and sea freight forwarding solutions for global logistics. | alligategroup.com |
Business activity
The main business activity of Alligate Cargo Logistics is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Alligate Cargo Logistics Private Limited, buy the company report.
Financials of Alligate Cargo Logistics Private Limited
FY 2024 filings availableAlligate Cargo Logistics Private Limited reported revenue of ₹8.14 Cr (down 46% YoY) for FY 2024.
Revenue · FY 2024
₹8.14 Cr ▼ 46%
Net loss · FY 2024
₹10.58 Lakh margin -1.3%
EBITDA · FY 2024
₹5.72 Lakh margin 0.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 46%
3 years · compounded
▼ 6%
5 years · compounded
▼ 12%
EBITDA CAGR growth
1 year
▲ 172%
3 years · compounded
▼ 55%
5 years · compounded
▼ 50%
Revenue has declined at a compounded annual rate (CAGR) of 12% over five years, including a 46% fall in the latest year. EBITDA rose 172% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹5.72 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹10.58 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.7% | ||||
| Net Profit Margin | -1.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Alligate Cargo Logistics Private Limited, buy the company report.
Board of directors of Alligate Cargo Logistics Private Limited
Alligate Cargo Logistics has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avnish Kapoor Also directs: Aviance Logistics Private Limited | Director | 10 Jul 2008 | 18 Years 3 Months | Current |
| Raj Kumar Thakur Also directs: Alligate IT Solution Private Limited | Director | 10 Jul 2008 | 18 Years 3 Months | Current |
| Sunita Gulati | Additional Director | 01 Feb 2011 | 15 Years 9 Months | Current |
Auditor
Alligate Cargo Logistics Private Limited is audited by SINGHAL AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SINGHAL AND ASSOCIATES | FY 2023 | 0003650N |
Shareholding
The shareholding of Alligate Cargo Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Alligate Cargo Logistics Private Limited, buy the company report.
Legal cases
Alligate Cargo Logistics Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Total cases
3
Filed against the company
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Execution petition | Filed against the company by Ms Connect Cargo Pvt. Ltd. | Disposed |
| District court, New Delhi, Delhi | Interim or miscellaneous application | Filed against the company by Ms Connect Cargo Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed against the company by Ms Connact Cargo Private Limited | Disposed |
To see the full case history of Alligate Cargo Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alligate Cargo Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alligate Cargo Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCA1756F1ZU | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Alligate Cargo Logistics Private Limited, buy the company report.
Recent activity
Alligate Cargo Logistics Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Sunita Gulati was appointed as Additional Director on 01 Feb 2011.
AGM
Alligate Cargo Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Alligate Cargo Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Appointed
Sunita Gulati was appointed as Additional Director.
Appointed
Avnish Kapoor was appointed as Director.
Appointed
Raj Kumar Thakur was appointed as Director.
Incorporation
10 Jul 2008
Alligate Cargo Logistics Private Limited was registered on 10 Jul 2008 with Roc Delhi & aged 18 years 4 months as per MCA records.
Frequently asked questions
Alligate Cargo Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 10 July 2008 (18+ years old) and is registered under CIN U63010DL2008PTC180733.
Alligate Cargo Logistics has 3 current directors:
- Avnish Kapoor - Director
- Raj Kumar Thakur - Director
- Sunita Gulati - Additional Director
The latest financial statements of Alligate Cargo Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Alligate Cargo Logistics is 07AAHCA1756F1ZU, registered in Delhi.
The CIN (Corporate Identification Number) of Alligate Cargo Logistics is U63010DL2008PTC180733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alligate Cargo Logistics has 3 court cases on record: 3 filed against it.
Alligate Cargo Logistics was incorporated on 10 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Sunita Gulati was appointed as Additional Director on 01 Feb 2011. Avnish Kapoor was appointed as Director on 10 Jul 2008. Raj Kumar Thakur was appointed as Director on 10 Jul 2008.
Yes, Alligate Cargo Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-DL-11-0016242).
Alligate Cargo Logistics can be reached through the website alligategroup.com. Its registered office is in New Delhi, Delhi, India.
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